Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AP01 |
Appointment of Mr John Patrick Boyce as a director on 24 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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21 Aug 2024 |
TM01 |
Termination of appointment of Derek John Press as a director on 15 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Charmaine Allison Press as a director on 15 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Robert Hoy as a director on 14 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Charmaine Allison Press as a person with significant control on 15 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Derek John Press as a person with significant control on 15 August 2024
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21 Aug 2024 |
PSC05 |
Change of details for Grounded Property Trading Limited as a person with significant control on 15 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Unit 7 Bakers Park Cater Road Bishopsworth Bristol BS13 7TT England to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 20 August 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Apr 2024 |
MR04 |
Satisfaction of charge 129496920002 in full
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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08 Jun 2023 |
MR01 |
Registration of charge 129496920002, created on 31 May 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2022 |
AD01 |
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Unit 7 Bakers Park Cater Road Bishopsworth Bristol BS13 7TT on 17 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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